0xbafc6f5b323dbd85df73a039dc8f90fd8db95883

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	204
2	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	33
3	0x5f0acdd3ec767514ff1bf7e79949640bf94576bd	22
4	0xb32e9a84ae0b55b8ab715e4ac793a61b277bafa3 Binance Delete label?	21
5	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	9
6	0xc8f020e6f75a1281d6f76d658a8e5af85d8081b2	5
7	0x0e6bce8f215c52b53fad009e3bfacbb3be3774a6	5
8	0xf392173c4ac05ccb1f258c486c9a0d85476da997	4
9	0x919a03764c1099ecb77e1532468d55e5baac8aff	3
10	0x06bd48ee801b1fdfd7d383c6f0eaf1bd35f47949	2
11	0xd6f48e03bbcbe2b11e85873ff15d9fa19b137e91	2
12	0x1a35e7ed2a2476129a32612644c8426bf8e8730c	2
13	0xb816ae50362964742f2901a5990656697f2d13fe	2
14	0x558dea4db17843e57054a5af0cbc0c1a32fb6777	2
15	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	2
16	0x493e3b5847f63a7da05f2a499ef890aee8d2cf26	2
17	0x836d4d7c853e710cf1c45ac10c58576bd77144ad	2
18	0x5970cb07fb5a124be7f48b5a023ad973dd242331	2
19	0xc901779d1c299ee2b201e00aa304b552b07ad915	2
20	0x232f9126395d671c28b1b948b7676d2a662624fe	1
21	0x230e3e8a22d0031c586c1b6af8db4118a824975f	1
22	0x13538824d32da796fe5b41b2dcf2e3d6d1f96f47	1
23	0x22da3af90a87d37d546bab316351565c1144b0d2	1
24	0x2edd8067863fd456b36946f00b284a740a62792d	1
25	0x2b149ac279633a8b7cbad4abc8fc3a73f4ae1d12	1

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xa7964991f339668107e2b6a6f6b8e8b74aa9d017	177
2	0xfff9ce5f71ca6178d3beecedb61e7eff1602950e	129
3	0x306a28279d04a47468ed83d55088d0dcd1369294	38
4	0xe0078b7d23043e96a98ca6a6df9b2c214650973b	37
5	0x4f7687affc10857fccd0938ecda0947de7ad3812	34
6	0xb30b54b9a36188d33eeb34b29eaa38d12511e997	30
7	0xa99cacd1427f493a95b585a5c7989a08c86a616b	23
8	0x3b3adf1422f84254b7fbb0e7ca62bd0865133fe3	19
9	0xc717ae6924a822f50eb9780fa279fdc7ced07771	14
10	0xafb23d4aed459c9e81ba7894c594aed3f748ded9	13
11	0x245db945c485b68fdc429e4f7085a1761aa4d45d	11
12	0x33bf43e6396ac0dae17e9721dcab0ac9f844c391	9
13	0xc6344bc1604fcab1a5aad712d766796e2b7a70b9	9
14	0x4b2612de90a3cdadf8020dc17d4b692df1e1f705	8
15	0x36b628e771b0ca12a135e0a7b8e0394f99dce95b	8
16	0x32d1dbb6a4275133cc49f1c61653be3998ada4ff	7
17	0x3ef234bc2a04d86f6041e419458d9acbd077f2c1	6
18	0xdac0d96161c6eddc04529e5b779ec96c21181f2d	3
19	0xdb6ab450178babcf0e467c1f3b436050d907e233 Gnosis Safe Proxy Delete label? Treasure DAO Delete label?	3
20	0xafe30319a948f322585fafc1cab1671a47eb3786 Uniswap Delete label? V3 Pool Delete label?	3
21	0xb80ef0356e7b599dd0556609f7785eb7cfcf4fd8	3
22	0xfd20bc7f429865989c5e5fdc480d96f912a025d9	2
23	0x392d372f2a51610e9ac5b741379d5631ca9a1c7f	2
24	0x5988238da6f942d07c2e5ecf961bb25fa3f9e5e8	2
25	0x855c42432910df771dd2ae1305015f78a9ee9d2a	2